Huntley Lodge Limited BRISTOL


Huntley Lodge started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09334148. The Huntley Lodge company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Huntley Lodge 144 Falcondale Road. Postal code: BS9 3JF.

The company has 7 directors, namely Anna N., Maria K. and Evangelos M. and others. Of them, Thomas H., Lucy H. have been with the company the longest, being appointed on 6 October 2017 and Anna N. has been with the company for the least time - from 1 December 2021. As of 25 April 2024, there were 4 ex directors - Lee W., Jack S. and others listed below. There were no ex secretaries.

Huntley Lodge Limited Address / Contact

Office Address Huntley Lodge 144 Falcondale Road
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09334148
Date of Incorporation Mon, 1st Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Anna N.

Position: Director

Appointed: 01 December 2021

Maria K.

Position: Director

Appointed: 07 December 2019

Evangelos M.

Position: Director

Appointed: 02 December 2019

Lucy C.

Position: Director

Appointed: 23 March 2018

Rebecca B.

Position: Director

Appointed: 17 October 2017

Thomas H.

Position: Director

Appointed: 06 October 2017

Lucy H.

Position: Director

Appointed: 06 October 2017

Lee W.

Position: Director

Appointed: 01 January 2018

Resigned: 01 December 2019

Jack S.

Position: Director

Appointed: 10 October 2017

Resigned: 04 December 2021

Rebecca P.

Position: Director

Appointed: 10 October 2017

Resigned: 04 December 2021

Andrew B.

Position: Director

Appointed: 01 December 2014

Resigned: 06 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Rebecca B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew B. This PSC has significiant influence or control over the company,.

Rebecca B.

Notified on 28 October 2018
Nature of control: significiant influence or control

Andrew B.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 5071 9001 9002 5974 547
Net Assets Liabilities1 3071 3071 9004 5474 547
Other
Net Current Assets Liabilities1 3071 3072 5972 5974 547
Total Assets Less Current Liabilities1 5071 3072 5972 5974 547

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 1, 2023
filed on: 8th, December 2023
Free Download (3 pages)

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